City Council

PUBLIC NOTICE OF MEETING TAKE NOTICE OF A MEETING OF THE NORTHEAST HOSPITAL AUTHORITY BOARD OF DIRECTORS The Northeast Hospital Authority will hold a regular meeting of its Board of Directors on Thursday, August 26, 2021 at 8:00 a.m. In accordance with order of the Office of the Governor issued March 16, 2020, this meeting will be conducted by telephone and video conference. This meeting agenda, and the agenda packet, are posted online at The City of Humble Website Join Zoom Meeting https://us06web.zoom.us/j/85683777733?pwd=RjBucW5wS2h4T0NWdFJOVThRb0cvUT09 Meeting ID: 856 8377 7733 Password: 747600 Dial by your location: +1 346 248 7799 US (Houston) The public will be permitted to offer public comments by video conference or in person as provided by the agenda and as permitted by the presiding officer during the meeting. A recording of the meeting will be made and will be available to the public in accordance with the Open Meetings Act upon written request. I. Call to Order II. Public Comments and Receipt of Petitions; [At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 551.042.] III. Memorial Hermann Northeast Report - Justin Kendrick, Memorial Hermann Northeast CEO for Memorial Hermann Northeast and Memorial Hermann Woodlands. IV. Discussion and possible action to approve the minutes from the July 22, 2021 meeting. V. Discussion and possible action to approve an invoice from Buck Consultants that includes a $6,000 charge for out of scope work related to the audit and the freeze register reconciliation. VI. Discussion and possible action to approve revisions to the Northeast Hospital Authority Bylaws. VII. Discussion and possible action to approve a proposal from Atascocita Fire Department for the purchase of an ambulance. VIII. Discussion and possible action to approve a funding agreement with Atascocita Fire Department for the ambulance. IX. Discussion and possible action to authorize Roy Hearnsberger to sign the engagement letter  from Blazek & Vetterling for financial statement audit services for the Authority. X. Discussion and possible action to approve Investment Report. XI. Finance/Insurance/Compliance Report XII. Ambulance Purchase Oversight Committee Report XIII. Foundation Board Report XIV. Retirement Plan Committee Report XV. Other Reports and Visitor Welcome XVI. President’s Report XVII. Other Business XVIII. Executive Session pursuant to Sections 551.071, 551.072, 551.074, 551.085, and 551.087 of Chapter 551, Texas Government Code to consider the following: a. Discussion and possible action concerning purchase, exchange, lease, or value of Real Property with respect to certain real property owned by Northeast Hospital Authority b. Discussion and possible action regarding Personnel Matters c. Discussion and possible action regarding Strategic Planning XIX. Reconvene – Public Session a. Reconvene to public session and consider possible action on items discussed in closed session. XX. Adjourn CERTIFICATE I certify the above notice of meeting was posted on the door of the City Hall, Humble, Texas, on the 20th day of August, 2021 by 5:00 p.m. Jennifer Namie